REP PRODUCTIONS SCANDI LTD - LUTON
| Company Profile | Company Filings |
Overview
REP PRODUCTIONS SCANDI LTD is a Private Limited Company from LUTON ENGLAND and has the status: Active.
REP PRODUCTIONS SCANDI LTD was incorporated 8 years ago on 07/07/2015 and has the registered number: 09674921. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/10/2024.
REP PRODUCTIONS SCANDI LTD was incorporated 8 years ago on 07/07/2015 and has the registered number: 09674921. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/10/2024.
REP PRODUCTIONS SCANDI LTD - LUTON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
59113 - Television programme production activities
77291 - Renting and leasing of media entertainment equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
THE INTERNATIONAL WINE CENTRE
LUTON
LU1 1UR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RELIANCE ENTERTAINMENT PRODUCTIONS SCANDI LTD (until 18/08/2020)
RELIANCE ENTERTAINMENT PRODUCTIONS SCANDI LTD (until 18/08/2020)
CUCKOO LANE PRODUCTIONS NO. 5 LIMITED (until 15/11/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/08/2023 | 05/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR VASHU LILARAM BHAGNANI | Apr 1961 | Indian | Director | 2021-03-31 | CURRENT |
| MR MITUL SHAH | Dec 1981 | British | Director | 2021-09-01 | CURRENT |
| MS LAURE MARIE VAYSSE | Jan 1984 | French | Director | 2017-05-11 UNTIL 2021-03-31 | RESIGNED |
| MR DEEPAK NAYAR | Nov 1959 | American | Director | 2017-05-11 UNTIL 2020-08-06 | RESIGNED |
| MR MARK FIELDING | Apr 1976 | British | Director | 2020-08-07 UNTIL 2021-03-31 | RESIGNED |
| MR LEON ALEXANDER CLARANCE | Oct 1974 | British | Director | 2015-07-07 UNTIL 2017-08-30 | RESIGNED |
| MS ALISON RAE BRISTER | Jan 1967 | British | Director | 2020-08-07 UNTIL 2021-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Almas Global Production Limited | 2021-03-31 | Luton |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm |
|
| Wilder Coe (Mpc) Nominees Ltd | 2020-08-07 - 2021-03-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Deepak Nayar | 2017-05-11 - 2020-08-06 | 11/1959 | Harrow | Significant influence or control |
| Mr Leon Alexander Clarance | 2016-04-06 - 2017-08-30 | 10/1974 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| REP PRODUCTIONS SCANDI LTD | 2023-11-01 | 31-01-2023 | £3,752 Cash £4,646,443 equity |
| Reliance Entertainment Productions Scandi Ltd Filleted accounts for Companies House (small and micro) | 2020-01-31 | 31-01-2019 | £1,229,020 Cash £1,122,992 equity |
| Reliance Entertainment Productions Scandi Ltd Company accounts | 2018-11-01 | 31-01-2018 | £424,992 Cash £4,956,568 equity |
| Dormant Company Accounts - CUCKOO LANE PRODUCTIONS NO. 5 LIMITED | 2017-03-10 | 31-07-2016 | £1 Cash £1 equity |